| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 24/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 23/05/2019 |
| 2019-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/03/2019 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CARLYLE |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 64202 - Activities of production holding companies |
| 2016-12-20 |
insert sic_code 64203 - Activities of construction holding companies |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-06 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update num_mort_outstanding 4 => 0 |
| 2015-07-09 |
update num_mort_satisfied 0 => 4 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VAUGHAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-05 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete company_previous_name TRUSHELFCO (NO.1943) LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-11 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-24 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON |
| 2012-12-04 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-31 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-21 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BURTON JAMES MACLEOD / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TURNER / 01/10/2009 |
| 2009-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/10/2009 |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents SECTION 519 QUOTED |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED FRANK HAUTMAN |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED TCSS LIMITED |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED BURTON JAMES MACLEOD |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
14 TEWIN ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE AL7 1BP |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
CARTHUSIAN COURT
12 CARTHUSIAN STREET
LONDON
EC1M 6EZ |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM:
197 KNIGHTSBRIDGE
LONDON
SW7 1RB |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-08 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents ALTER MEM AND ARTS 25/11/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
197 KNIGHTSBRIDGE
LONDON
SW7 1RB |
| 1994-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM:
TEWIN ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1BP |
| 1993-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 FROM:
35 BASINGHALL STREET
LONDON. EC2V 5DB. |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-12 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.1943) LIMITED
CERTIFICATE ISSUED ON 12/11/93 |
| 1993-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |